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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "UK LOTTERY INC." <johnengland1212@aol.com>
Date: Mon, 07 Sep 2009 09:06:29 -0400
Subject: CONGRATULATIONS!!! YOUR E-MAIL ADDRESS WON 300,000.00 POUNDS (GBP)

CONGRATULATIONS!!! YOUR E-MAIL ADDRESS WON 300,000.00 POUNDS (GBP)

Winning No: KB8701/ LPRC
Batch No: 8056490902/188
Ref No: 575061725

Your Email address has won for you the sum of Three hundred thousand
Pounds (300,000.00 GBP) only by UK LOTTERY international 2009 online
promo.

You are hereby requested to contact your claims agent in regional
office Nigeria where your winning fall, contact him via e-mail address
below as soon as possible.

YOUR CLAIMS AGENT: MR, DAVID MARK
AGENT EMAIL: austranigclaims12@live.com
CONTACT NUMBER: +2348032927614

NOTE: Fill this form below and send it to your claims agent,
and call him immediately you send him an e-mail

FIRST NAME:............
SURNAME:.............
CONTACT ADDRESS:........
AGE:................
SEX:...............
NATIONALITY:............
STATE:.............
OCCUPATION:.........
COMPANY NAME:.........
PHONE NUMBER:..........
FAX NUMBER:..........
THE AMOUNT YOU WON:.........

Best Regards on your winnings
Rev. Fr. Duck Mayor,
Co-coordinator.
UK LOTTERY INC.
TELE +447-035-985-240
CONGRATULATIONS ONCE AGAIN!!!

Anti-fraud resources: